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Audit and Risk Assurance Committee meeting - 21 January 2021

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Approve minutes of 13 October and 7 December 2020
     
  5. Matters arising - action log
    (attached)
     
  6. CEO/ Accounting Officer verbal update 
     
  7. Internal Audit Progress Report
    Confidential item - no paper attached 
     
  8. Accounts Payable (Creditors) Audit Report 
    Confidential item - no paper attached 
     
  9. 2021-22 Internal Audit work plan  
    Verbal report - no paper attached 
     
  10. 2019-20 Annual Report and Accounts - Lessons Learned 
    Confidential item - no paper attached 
     
  11. Strategic Risk Register and Assurance Map 
    Confidential item - no paper attached 
     
  12. The Forward Programme of the Audit and Risk Assurance Committee
    (attached)
     
  13. Mandatory Financial Reporting
     
  14. Financial Developments update
     
  15. Any other business and ARAC advice to the Commission from this meeting